Julia Charvolen:Welcome all to the APRALO Monthly December call on Wednesday 18 December at 0500 UTC
  Julia Charvolen:Agenda: https://community.icann.org/x/3CmfAg
  Fouad Bajwa:Hi Julia!
  Fouad Bajwa:How can i enable my mic/audio? I don't see the option
  Fouad Bajwa:Good monring Siranush!
  Siranush Vardanyan:Good morning, Fouad and all
  Julia Charvolen:Hello Fouad, the AC has audio on now
  Julia Charvolen:Hello Siranush
  Siranush Vardanyan:hi, Julia
  Julia Charvolen:Would you like Adigo to dial out to  you?
  Siranush Vardanyan:yes, please
  Fouad Bajwa:Thanks Julia, got it working now!
  Siranush Vardanyan:Fouad, how you feel?
  Julia Charvolen:Can you confirm the number please
  Siranush Vardanyan:_37494947773
  Siranush Vardanyan:+
  Fouad Bajwa:Siranush, struggling hopping around on crutches but gradually recovering towards operation ready situation
  Fouad Bajwa:i need to recover from the bone edema and effusion of the injury and then go for acl reconstructive surgery in a months time
  Julia Charvolen:Thank you Siranush
  Siranush Vardanyan:et well soon
  Siranush Vardanyan:get
  Siranush Vardanyan:my "g" doesn't tipe :)
  Fouad Bajwa:thanks Siranush and to everyone else for their best wishes!
  Siranush Vardanyan:hi, Siva
  Siranush Vardanyan:hi, Pavan
  Pavan Budhrani:hello is the call starting now?
  Siranush Vardanyan:yes, in 5 minutes
  Julia Charvolen:The call will start shortly
  Julia Charvolen:we have a few more dial outs to make
  Fouad Bajwa:hey siva
  Fouad Bajwa::)
  Fouad Bajwa:Hello Olivier!
  Fouad Bajwa:Don;t worry Olivier! you'll make it ;)
  Silvia Vivanco:Hello all!
  Pavan Budhrani:i am on the call :)
  Holly Raiche:Just to let people know, I really do have to leave after an hour, so my apologies in advance
  Siranush Vardanyan:thanks, Holly
  Silvia Vivanco:Hello Olivier!
  Silvia Vivanco:We are happy you are on at this early hour for you!
  Silvia Vivanco:no answer from Maureen and Sala
  Siranush Vardanyan:hi, Hong
  Hong Xue:I'm using the court phone and have to leave in 23 minutes from now for a hearing.
  Siranush Vardanyan:ok, thanks
  Julia Charvolen:We are redialing Olivier
  Julia Charvolen:Olivier is back on the phone bridge
  Julia Charvolen:Yannis Li joined the Adobe Connect
  Siranush Vardanyan:sedin now to Silvia Yannis's PPt
  Hong Xue:who can send me the link for Item 8 MS Forum prep.? Thanks
  Silvia Vivanco:8. Singapore meeting - Multi-stakeholder forum on consumer metrics - Holly (3 minutes)  . There is no wiki page on this yet Hong.
  Silvia Vivanco:@ Holly do you have any timeframe - deadline for comments?
  Fouad Bajwa:I second Holly's proposal to hold a ceremony and frankly we can detail out events or meetings on the way once the MOU is signed
  Siranush Vardanyan:Silvia, please post the liink to MOU
  Julia Charvolen:Maureen Hilyard joined the phone bridge
  Silvia Vivanco:APRALO will have the whole month of January to send comments.
  Hong Xue:Agree to do along with the showcase at SG.
  Silvia Vivanco:Holly will send the document to the mail list for comments.
  Silvia Vivanco:Noted
  Salanieta Tamanikaiwaimaro:My only comments based on the version of the MoU that we were given during the APRALO meeting in Buenos Aires is that the draft was a combination between a contract etc
  Salanieta Tamanikaiwaimaro:it should be cleaned to reflect an MoU
  Salanieta Tamanikaiwaimaro:the
  Salanieta Tamanikaiwaimaro:current draft is a bit messy but should be cleaned before the launch
  Salanieta Tamanikaiwaimaro:happy to wait for the draft to come out
  Silvia Vivanco:I do not know if this is the LATEST version
  Silvia Vivanco:please confirm
  Hong Xue:could we get orgnized on wiki for Item 4-8?
  Salanieta Tamanikaiwaimaro:Thanks Siranush
  Holly Raiche 2:Maureen and I will work on the MOU after which people can comment during January
  Yannis Li:Thanks Holly and Maureen
  Salanieta Tamanikaiwaimaro:Interested in the Name Collission
  Silvia Vivanco:3.3 Currently Open Public Commentsn/a - ALAC is considering developing, reviewing, or voting on all open PCs     3.4  New At-Large Policy Development Early Engagement Workspace See: At-Large Policy Development Early Engagement
  Silvia Vivanco:Julia can Siranush post the PPT?
  Hong Xue:I'm afraid I've got to go before we could discuss Item 8. I suggest a wiki page be established so all interested can post the comments and suggestions.
  Silvia Vivanco:its working Yannis!
  Hong Xue:Loading now. Good.
  Holly Raiche 2:For the record, the open statements are: ICANN's Visiosn, Mision and Areas - Tijani is holding the pen, Proposal for a Specification 13 regarding gTLDs, with Alan holding the pen, DNS security, ALan is holding the pen, Geographic regions - Tijani holding the pen, Study on Whois misuse - Carlton and I are holding the pen
  Holly Raiche 2: IGO and INGO identifiers in new gTLDs, Alan and Evan are holding the pen, ccNSO - is being voted on
  Hong Xue:Thanks, Holly. You are all very busy working.
  Siranush Vardanyan:thanks,
  Siranush Vardanyan:Holly
  Hong Xue:I must leave now. Bye.
  Salanieta Tamanikaiwaimaro:"actually" really cool presentation! :)
  Siranush Vardanyan:thanks for joining, Hong
  Salanieta Tamanikaiwaimaro:bye Hong
  Salanieta Tamanikaiwaimaro:is Net Mission applying for Dot Kids or is that another organisation?
  Siranush Vardanyan:Yannis, just one more minute, sorry
  Maureen Hilyard:Excellent presentation, Yannis. Net Mission is a great group
  Salanieta Tamanikaiwaimaro:+1
  Yannis Li:NetMission is not applying for DotKids
  Yannis Li:that's another DotKids Foundation applying for .kids specifically
  Salanieta Tamanikaiwaimaro:Thanks Yannis
  Yannis Li:Thanks everyone =)
  Fouad Bajwa:reading it
  Sivasubramanian M:reading
  Fouad Bajwa:sedatives and bed rest not good after accident on the mind
  Fouad Bajwa:okay, i did read this earlier
  Fouad Bajwa:a couple of weeks ago
  Siranush Vardanyan:great
  Salanieta Tamanikaiwaimaro: Siranush, can we have a consensus call next month on this
  Salanieta Tamanikaiwaimaro:It needs time for internal discussion amongst the ALSes etc
  Fouad Bajwa:I will lose power in a few minutes, this has my support for a consensus call
  Salanieta Tamanikaiwaimaro:you will receive comments but needs time
  Fouad Bajwa:irp2 is positive on the rules of procedure
  Maureen Hilyard:The paper has been online for ages for people to read already.. but like the MOU there have been no comments
  Holly Raiche 2:ISOC-AU supports the rules of procedure just in case I have left the call early
  Salanieta Tamanikaiwaimaro:actually with the MoU i had sent comments before the draft and volunteered to draft as well
  Salanieta Tamanikaiwaimaro:happy to revise the current draft and send through the RALO mailing list, for the MoU that is
  Siranush Vardanyan: Sala, please send your comments, please to Holly, Maureen to prepare the final version of the MOU
  Salanieta Tamanikaiwaimaro:on the RoP,  no harm in waiting for three more weeks, it won't make a difference but will enable ALSes to send feedback if they have any.
  Salanieta Tamanikaiwaimaro:will do Siranush
  Salanieta Tamanikaiwaimaro:Can staff piy
  Salanieta Tamanikaiwaimaro:put the Policy Updates on the adobe please?
  Siranush Vardanyan:As Cheryl said  and I am in full areement this is internal WG charter, which has been shared a month ago, so if someone wanted to comments, they would do that
  Salanieta Tamanikaiwaimaro:I was mistaking the WG charter for APRALO RoP, my apologies
  Silvia Vivanco:@ Sala see above
  Salanieta Tamanikaiwaimaro:Thanks Silvia
  Silvia Vivanco:The Agenda also has a list of all PCs:https://community.icann.org/display/APRALO/APRALO+Monthly+2013-12-18
  Salanieta Tamanikaiwaimaro:Am on mobile so hard to get to my bookmarks
  Silvia Vivanco:All results and analyses are available on:https://community.icann.org/display/atlarge/ATLAS+II+Survey+Results+and+Analysis
  Salanieta Tamanikaiwaimaro:Many thanks Silvia
  Salanieta Tamanikaiwaimaro:Agreement
  Silvia Vivanco:@ Siranush, please can you repeat the title?
  Pavan Budhrani:Agreement
  Siranush Vardanyan:ICANN 49 Singapore-APRALO
  Maureen Hilyard:The text had to be a certain length of text
  Silvia Vivanco:Okay Siraniush got it
  Pavan Budhrani:In agreement too :)
  Silvia Vivanco:who will be the sponsor?
  Salanieta Tamanikaiwaimaro:.nu?
  Siranush Vardanyan:Emani found a sponsor, I am not sure who exactly
  Sivasubramanian M:I have no problems with the top
  Salanieta Tamanikaiwaimaro:Not sure
  Ellen Strickland:Hi all! Sorry I'm so late...
  Siranush Vardanyan:welcome, Ellen
  Sivasubramanian M:no problems with R O P
  Silvia Vivanco:Please do let us know as the donor may want to be recognized.
  Siranush Vardanyan:ok, will ask Emani
  Salanieta Tamanikaiwaimaro:Good time to book now before the prices escalate
  Salanieta Tamanikaiwaimaro:Fantastic!!! Singapore Showcase Logistics to factor access for disabled persons
  Siranush Vardanyan:I was dropped out
  Silvia Vivanco:@ Siranush please let us put all logistics details re Showcase on the wiki page for this purpose
  Siranush Vardanyan:please, Silvia,
  Julia Charvolen:We are dialing Siranush back
  Siranush Vardanyan:thanks
  Lianna Galstyan:Hello to everyone
  Salanieta Tamanikaiwaimaro:Thanks Maureen
  Salanieta Tamanikaiwaimaro:Hey Lianna, good to see you, been seeing grigori's posts
  Lianna Galstyan:sorry for being late, I was at another meeting
  Silvia Vivanco:@ Holly, we have booked 2 hrs on the Schedule (March 24th) before the Showcase for the Multistakeholder meeting
  Salanieta Tamanikaiwaimaro:Thanks Holly
  Salanieta Tamanikaiwaimaro:Great idea, sponsorship should be based on projected costs
  Salanieta Tamanikaiwaimaro:Thanks Siranush and Holly
  Yannis Li:Bye Holly
  Lianna Galstyan:thank you Holly
  Sivasubramanian M:Merry Christmas everyone
  Fouad Bajwa:take care and bye all!
  Holly Raiche 2:Remember - the ISOC-AU vote on RoP is yes -and greetings to all
  Salanieta Tamanikaiwaimaro:We should make proposals for Samsung and other vendors in our region as well
  Sivasubramanian M:yes from Chennai
  Siranush Vardanyan:thanksHolly and Siva for your votes
  Siranush Vardanyan:Sala, we will put all stuff related to Showcase and see what we apply to Samsung with,
  Silvia Vivanco:Thank you Maureen for your hard work reaching out to all the RALOs
  Siranush Vardanyan:put together i mesnt
  Silvia Vivanco:in person in Buenos Aires
  Maureen Hilyard:@Silvia... thank you
  Siranush Vardanyan:excellent work indeed, Maureen
  Salanieta Tamanikaiwaimaro:Fantastic work Maureen and interesting reading the thread
  Salanieta Tamanikaiwaimaro:Jan 18 is the deadline for comments?
  Lianna Galstyan:yes Sala
  Salanieta Tamanikaiwaimaro:ok thanks Lianna
  Salanieta Tamanikaiwaimaro:I see January 8
  Sivasubramanian M:dropped off for a moment. Jan 8 deadline for what?
  Salanieta Tamanikaiwaimaro:Thanks Cheryl
  Maureen Hilyard:Ok I'm onto that
  Salanieta Tamanikaiwaimaro:Very exciting the new Applications
  Salanieta Tamanikaiwaimaro:Pleased :)
  Silvia Vivanco:We are in the process of due diligence
  Salanieta Tamanikaiwaimaro:We were doing outreach at the IGF
  Silvia Vivanco:Thank you for pointing this out Olivier as it shows importance of outreach
  Silvia Vivanco:good data to gather
  Salanieta Tamanikaiwaimaro:Some of them had never heard of APRALO so as OCL said always good to give Finance feedback
  Maureen Hilyard:+1 Cheryl on that committee
  Salanieta Tamanikaiwaimaro:Cheryl will be great in her role
  Salanieta Tamanikaiwaimaro:plus 2 others
  Lianna Galstyan:I was disconnected
  Salanieta Tamanikaiwaimaro:To help them APRALO needs to map out its core activities so that our representatives can put in the bids
  Salanieta Tamanikaiwaimaro:3 members
  Salanieta Tamanikaiwaimaro:Cheryl, plus one from RALO and one from ALAC
  Silvia Vivanco:noted Siranush
  Salanieta Tamanikaiwaimaro:yes open it on the list
  Salanieta Tamanikaiwaimaro:I see, can we have a deadline to do this before we finalise and send
  Silvia Vivanco:The CROPP funding for any outreach travel is limited to transportation, lodging and a per diem for up to three (3) days, two (2) nights ONLY per traveller.
  Salanieta Tamanikaiwaimaro:I see
  Silvia Vivanco:Travel requests must be submitted 8 weeks before any such travel to an event takes place.
  Lianna Galstyan:Thank you Silvia
  Yannis Li:Sorry guys have another meeting to catch and gotta drop now
  Yannis Li:Have a nice christmas and happy new year every one! =)
  Silvia Vivanco:Each RALO has up to five (5) regional outreach travel allocations available before the end of ICANN Fiscal Year 2014 which runs between July 2013 and June 30 2014. This means the travel MUST conclude before June 30 2014.
  Siranush Vardanyan:thanks, Yannis, seasonal greetings
  Silvia Vivanco:Thank you Yannis!
  Salanieta Tamanikaiwaimaro: Great idea Cheryl! We should identify key sump
  Silvia Vivanco:Greetings to you as well
  Salanieta Tamanikaiwaimaro:oopps, key meetings in APRALO region
  Silvia Vivanco:The Travel Request purpose/goal must be consistent with any established regional engagement strategy, where applicable, and/or ICANN's overall mission.
  Salanieta Tamanikaiwaimaro:30 June 2014?
  Siranush Vardanyan:yes, Sala
  Silvia Vivanco:Each RALO has up to five (5) regional outreach travel allocations available before the end of ICANN Fiscal Year 2014 which runs between July 2013 and June 30 2014. This means the travel MUST conclude before June 30 2014.
  Salanieta Tamanikaiwaimaro:On that note, I picked up the APRALO brochures in Hindi
  Silvia Vivanco:Great Sala!
  Salanieta Tamanikaiwaimaro:ALSes can ask staff to have brochures sent to them
  Silvia Vivanco:Happy to do so, just ask
  Salanieta Tamanikaiwaimaro:I still have some in English and Hindi
  Salanieta Tamanikaiwaimaro:Lianna, your languages in Armenia are Russian and English right
  Salanieta Tamanikaiwaimaro:wondering whether there is any in Mandarin so when Net Mission goes to Guangdong, they can take some brochures
  Lianna Galstyan:the official language is Armenian but the Russian and English is also ok
  Salanieta Tamanikaiwaimaro:ah i see Lianna
  Salanieta Tamanikaiwaimaro:but first we need to check with Yannis if that is okay, also it may not necessarily be Mandarin
  Salanieta Tamanikaiwaimaro:no comment Siranush
  Silvia Vivanco:Thank you all!
  Salanieta Tamanikaiwaimaro:Thank you! Merry Christmas, Happy Hannukah!
  Lianna Galstyan:Thank you Siranush, all and Merry Christmas to all!
  Maureen Hilyard:thank you Siranush and everyone else on the call - have a great holiday
  Ellen Strickland:happy holidays all
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